blocklist.fyi
BLOCKLISTEDUSDCTRON · Jul 1, 2026, 18:43:03 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorism
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 8, 2026, 18:27:35 UTC

ISIL KHORASAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with ISIL KHORASAN. ISIL Khorasan is a South Asian branch of the Islamic State operating in Afghanistan and Pakistan. It was sanctioned as a Foreign Terrorist Organization and Specially Designated Global Terrorist.

Source 1 Source 2
Event timeline
  1. Executed on-chainJul 1, 2026, 18:43:03 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Jul 1, 2026, 08:58:18 UTC5633bb…e3f6
BLOCKLISTEDUSDC$0.00Jul 1, 2026, 18:43:03 UTC(this event)c61a78…69#0
← Back to ledger